DOSSIERS / JIAN HUA TRADEXIM SRL
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Company dossier

JIAN HUA TRADEXIM SRL

ONRC · COMPANY · INCORPORATED 1995-07-12
KYBE ID: RO-J40_5845_1995 · J40/5845/1995 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JIAN HUA TRADEXIM SRL
ro_onrc
J40/5845/1995
ro_onrc
dissolved
ro_onrc
1995-07-12
ro_onrc
Str. GHEORGHE DOJA 33, 0 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAI KUOJIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100